| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 21 May 2025 |
| Pursuant Regulation 30 of Listing Regulations, we are submitting herewith the outcome of the meeting of the Board of Directors of our Company held on Wednesday the 21/05/2025 which commenced at 3.30 p.m. and concluded at 5.25 p.m. As required under Regulation 33 of the Listing Regulations, a copy of Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement & Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results & certified copy of Audit Report is attached herewith. Please take the same on your records. Pursuant to Regulation 30 &34 of the Listing Regulations please find enclosed copy of Notice of the 26th AGM along with copy of Annual Report for F.Y.2024-25 of Baba Arts Limited to be held on Thursday the 18th September, 2025 at 11.30 a.m. (IST) at Juhu Vile Parle Gymkhana Club, Activity Hall, Ground Floor, Juhu, Mumbai-400049. Cut off Date-Thursday 11th September, 2025 EVoting Starts on Sunday the 14th September, 2025 at 9.00 a.m. and ends on Wednesday the 17th September,2025 at 5.00 p.m. (As Per BSE Announcement Dated on: 06/08/2025) | ||
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